VESTBY EIENDOM HOLDING AS • 919086572 • Lysaker • Real estate activities

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Goods and trade

VESTBY EIENDOM HOLDING AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

Chairman of the board: SJ
Stian Juul Bøe Sørensen1988
Years since formation: 7 years; since Jun 6, 2017
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 400,000; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Annual total result 2023: -217,501; NOK
Total equity 2023: 38,505,025; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
FE Finn Erik Røed 1960	Board Member	10.86 % indirectly
JB Jørn Bertil Lyshoel 1972	Board Member	-
SJ Stian Juul Bøe Sørensen 1988	Chairman	-
JL Jonas Snefjellå Løvås 1992	Board Member	-

Others

Name	Role	Shares
A ALPHA REVISJON AS	Auditor	-
A AMESTO ACCOUNTHOUSE AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
FE Finn Erik Røed 1960	Board Member	10.86 % indirectly
FN Fredrik Nicolai Warbo 1988	-	4.5 % indirectly
HC Henriette Cecilie Sole-Warbo 1983	-	4.5 % indirectly
LA Lasse André Wennberg Kristiansen 1985	-	2.02 % indirectly
PI Petter Inge Remøy 1971	-	1.5 % indirectly
ÅH Åsfrid Helen Remøy 1973	-	1.5 % indirectly
JE Jan Erik Warbo 1952	-	1 % indirectly
BG Benedicte Gehrken-Lindboe 1977	-	1 % indirectly

Last update: Sep 16, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
W WILOG AS	Ordinary shares	400,000	100 %

Shares owned by the VESTBY EIENDOM HOLDING AS

Name	Share class	Number of shares	Share
T TVERRVEIEN 4 AS	Ordinary shares	1,335	100 %

Last update: May 24, 2024

Group structure

WILOG HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -666,624
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-217,501	-182,737	-84,996
Total assets	42,110,541	42,128,799	42,184,135
Total liabilities	3,605,517	3,406,274	3,278,873
Total equity	38,505,025	38,722,525	38,905,262

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	68,155	139,615	16,419
Operating result	-68,155	-139,615	-16,419
Financial income/costs	-210,692	-94,663	-92,550
Profit before tax	-278,847	-234,278	-108,969
Total tax & extraordinary income/cost	-61,346	-51,541	-23,973
Annual Total Result	-217,501	-182,737	-84,996

Balance overview

Year	2023	2022	2021
Total fixed assets	42,085,868	39,273,449	39,221,908
Total current assets	24,673	2,855,350	2,962,227
Total assets	42,110,541	42,128,799	42,184,135
Short term debt	11,628	127,401	95,502
Long term debt	3,593,889	3,278,873	3,183,371
Total liabilities	3,605,517	3,406,274	3,278,873
Contributed capital	38,505,025	38,722,525	38,927,430
Retained earnings	0	0	-22,168
Total equity	38,505,025	38,722,525	38,905,262
Total equity and liabilities	42,110,541	42,128,799	42,184,135

Classification

Category

Goods and trade

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

Standard industrial classification

L

Main industrial area

Real estate activities

68

Activity

Real estate activities

68.2

Main industrial group

Renting and operating of own or leased real estate

68.20

Industrial group

Renting and operating of own real estate

68.209

Industrial group

Other letting of real estate